October 23, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Routine Business
|
I.A. Call to Order
|
I.B. Invocation
|
I.C. Pledge of Allegiance
|
I.D. Certification of Notice
|
II. Superintendent's Report (Dr. Rickie Harris) (Goal 3;5)
|
II.A. West Orange-Stark Middle School Recognition
|
II.A.1. Teacher of the Month
|
II.A.2. Employee of the Month
|
II.A.3. Student of the Month
|
II.B. Food Service Director
|
II.C. Oath of Office- WOCCISD Police Department (Goal 3:2)
|
III. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. |
IV. Consent Agenda Items (Goal 2;5):
|
IV.A. Consider Approval of Budget Amendments
|
IV.B. Consider approving the following Board Meeting minutes:
September 25, 2023 |
V. Finance
|
V.A. Information/Discussion Items: (Goal 3 & 2;5)
|
V.A.1. Financial Statements (Robin Hataway)
|
V.A.1.a. Operating Statements (General, Food Service, Debt Service)
|
V.A.1.b. Check Register
|
V.A.1.c. Investment Report
|
V.A.1.d. Tax Collections
|
V.A.2. Head Start Financials
|
V.A.3. Consider hiring a Contract Manager at Risk
Presenter:
Dr. Harris
|
VI. Instruction (Goal 1 & 3)
|
VI.A. Information/Discussion Items:
|
VI.A.1. Head Start Directors Report
|
VI.A.2. Presentation and Discussion of WOCCISD’s District Improvement Plan for 2023-2024
Presenter:
Dr. Larry Haynes
|
VI.A.3. Presentation and Discussion of the Campus Improvement Plans for 2023-24
|
VI.A.3.a. North Early Learning Center
Presenter:
LaKeisha Carter
|
VI.A.3.b. West Orange-Stark Elementary School
Presenter:
Vickie Oceguera
|
VI.A.3.c. West Orange-Stark Middle School
Presenter:
Brodrick McGrew
|
VI.A.3.d. West Orange-Stark High School
Presenter:
Rolanda Holifield
|
VII. Policy
|
VII.A. Information/Discussion Items (Goals 3; 2 & 5):
|
VII.A.1. Memorandum Of Understanding Between West Orange-Cove CISD and Orange County
Description:
This is an MOU that lets Orange County Health Services use district facilities, equipment, and personnel for the purposes of mass prophylaxis or immunization in the case of a catastrophic public health emergency.
|
VII.B. Action Items (Goals 3;2):
|
VII.B.1. Consider approval of the updated policy DEC (LOCAL)
|
VII.B.2. Revise the resolution for the nominee(s) for the Orange County Appraisal District Board of Directors
|
VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
|
VIII.A. Teachers and Administrators (Tex.Gov't Code 551.074)
|
VIII.A.1. Discussion of Selection/Employment
|
VIII.A.2. Discussion of Evaluation
|
VIII.A.3. Reassignment and Resignations
|
VIII.A.4. Duties
|
VIII.A.5. Discipline
|
VIII.A.6. Discussion of Termination
|
VIII.A.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.
|
VIII.A.8. Consider activation of an emergency permit for a classroom teacher
|
VIII.A.9. Consider legal advice regarding approval of Declaration of Abandonment of Contract without good cause regarding the probationary contract of Luther Irvin and related actions.
|
VIII.A.10. Consider legal advice regarding approval of the proposed termination of the probationary contract of Luther Irvin and related actions
|
VIII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
|
VIII.C. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
|
VIII.D. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
|
VIII.D.1. Consider hiring of professional personnel
|
IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
|
X. Personnel (Dr. Nina LeBlanc)
|
X.A. Action Item:
|
X.A.1. Consider approval of contractual staff
|
X.A.2. Consider approval of Declaration of Abandonment of Contract without good cause regarding the probationary contract of Luther Irvin and related actions.
|
X.A.3. Consider approval of the proposed termination of the probationary contract of Luther Irvin and related actions.
|
XI. Adjourn
|